THANE DIRECT UK LIMITED

04301636
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 13 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 13 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 13 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2021 accounts Annual Accounts 12 Buy now
29 Mar 2021 officers Appointment of director (Mr Gregory Thomas Leslie Dale) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 13 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 13 Buy now
06 Mar 2019 officers Termination of appointment of director (Helen Silochina Wilkinson) 1 Buy now
11 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 officers Appointment of director (Ms Lindsay-Jane Vines) 2 Buy now
27 Nov 2018 officers Appointment of secretary (Mark Wong) 2 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 25 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 accounts Annual Accounts 25 Buy now
22 Dec 2016 mortgage Registration of a charge 40 Buy now
17 Dec 2016 accounts Annual Accounts 26 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2016 mortgage Registration of a charge 22 Buy now
26 May 2016 officers Termination of appointment of secretary (Bob Sencer) 1 Buy now
18 Feb 2016 resolution Resolution 1 Buy now
16 Feb 2016 mortgage Registration of a charge 54 Buy now
12 Feb 2016 mortgage Registration of a charge 54 Buy now
04 Feb 2016 incorporation Memorandum Articles 27 Buy now
05 Jan 2016 accounts Annual Accounts 20 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Mark Thurgood) 1 Buy now
08 Jul 2015 officers Appointment of director (Ms Helen Silochina Wilkinson) 2 Buy now
07 Jan 2015 accounts Annual Accounts 20 Buy now
10 Nov 2014 officers Change of particulars for secretary (Bob Sencer) 1 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
05 Nov 2014 officers Change of particulars for director (Mark Thurgood) 2 Buy now
01 Nov 2014 mortgage Registration of a charge 27 Buy now
18 Dec 2013 accounts Annual Accounts 19 Buy now
08 Nov 2013 annual-return Annual Return 4 Buy now
20 Sep 2013 resolution Resolution 8 Buy now
16 Sep 2013 officers Termination of appointment of director (Danijela Todorovic) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Russel Orelowitz) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Amir Tukulj) 1 Buy now
07 Nov 2012 accounts Annual Accounts 15 Buy now
29 Oct 2012 annual-return Annual Return 7 Buy now
29 Oct 2012 officers Change of particulars for director (Danijela Todorovic) 2 Buy now
31 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
30 May 2012 officers Change of particulars for director (Mark Thurgood) 2 Buy now
30 Dec 2011 accounts Annual Accounts 18 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
27 Oct 2011 officers Change of particulars for director (Amir Tukulj) 2 Buy now
16 Mar 2011 officers Change of particulars for secretary (Bob Sencer) 2 Buy now
15 Mar 2011 officers Appointment of director (Mark Thurgood) 2 Buy now
22 Feb 2011 incorporation Memorandum Articles 7 Buy now
18 Jan 2011 officers Termination of appointment of director (Thomas Parrott) 1 Buy now
18 Jan 2011 officers Termination of appointment of director (Anders Schoug) 1 Buy now
18 Jan 2011 officers Change of particulars for director (Amir Tukulj) 2 Buy now
18 Jan 2011 officers Appointment of director (Russel Steven Orelowitz) 2 Buy now
18 Jan 2011 officers Appointment of director (Danijela Todorovic) 2 Buy now
06 Jan 2011 resolution Resolution 2 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
13 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Change of particulars for secretary (Bob Sencer) 2 Buy now
23 Jun 2010 accounts Annual Accounts 17 Buy now
10 May 2010 officers Appointment of secretary (Bob Sencer) 1 Buy now
10 May 2010 officers Termination of appointment of secretary (Jacqueline Bailey) 1 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Per Anders Urban Schoug) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Amir Tukulj) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Thomas Matthew Oakley Parrott) 2 Buy now
24 Jun 2009 accounts Annual Accounts 17 Buy now
24 Oct 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
01 Sep 2008 accounts Annual Accounts 19 Buy now
14 Aug 2008 officers Appointment terminated director henrik haagen 1 Buy now